Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of extracts of the Un-audited Financial Results for the second quarter & half year ended 30th September, 2022, published today i.e. 15th November, 2022 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in Standard Post, English newspaper and Dainik Sagar,Regional language newspaper.
15-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting For Appointment Of Company Secretary

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Disha Bhatia (MembershipNo.32812), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. 23rd November, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure is attached.
14-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Disha Bhatia (MembershipNo.32812), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. 23rd November, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure is attached.
14-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for For Un-Audited Results For The Quarter Ended 30Th September, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022.
14-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Financial Results For 30Th September, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022.
14-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2022

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2022. Pursuant to the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for trading in the Securities of the Company was closed with effect from 1st October, 2022 and will open Forty-Eight (48) hours after the declaration of said Financial Results.
04-11-2022
Bigul

Mystic Electronics Ltd - 535205 - Clarification On Movement In Price Of The Security

 With reference to your Email L/SURV/ONL/PV/RS/ 2022-2023 / 238 dated 12th October 2022 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the ''Listing Regulations'') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. We would like to reiterate that the Company has always and will continue to adhere to the compliance required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record.
13-10-2022
Bigul

Mystic Electronics Ltd - 535205 - Clarification sought from Mystic Electronics Ltd

 The Exchange has sought clarification from Mystic Electronics Ltd on October 12, 2022, with reference to Movement in Price.The reply is awaited.
12-10-2022
Bigul

Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Find enclosed herewith the Certificate dated 6th October, 2022 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
08-10-2022
Bigul

Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOHIT KHADARIADesignation :- Managing Director / Whole Time Director
08-10-2022
Next Page
Close

Let's Open Free Demat Account